• UK
  • RMC RUSSELL LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Company Information

Company registration number
SC013589
Company Status
LIVE
Country
United Kingdom
Registered Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK

Management

Managing Directors
LYNN, Michael David
PICKERING, Clare
PURI, Vishal
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1925-03-28
Age Of Company
1925-03-28 99 years
SIC/NACE
74990

Ownership

Beneficial Owners
Cemex Uk Operations Limited
Cemex Uk Operations Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RMC RUSSELL PLC
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-06-14
Last Date: 2023-05-31

RMC RUSSELL LIMITED Company Description

RMC RUSSELL LIMITED is a ltd registered in United Kingdom with the Company reg no SC013589. Its current trading status is "live". It was registered 1925-03-28. It was previously called RMC RUSSELL PLC. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 50 Lothian Road .
More information

Get RMC RUSSELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rmc Russell Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

1925-03-28 99 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-31) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-02-02) - TM02

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  • change-to-a-person-with-significant-control (2023-02-02) - PSC05

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  • confirmation-statement-with-no-updates (2022-07-08) - CS01

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  • accounts-with-accounts-type-full (2022-10-12) - AA

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  • accounts-with-accounts-type-full (2021-11-17) - AA

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  • termination-secretary-company-with-name-termination-date (2021-01-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-01-25) - AP03

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01

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  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • accounts-with-accounts-type-full (2019-10-14) - AA

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  • appoint-person-director-company-with-name-date (2019-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-10) - TM01

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01

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  • appoint-person-director-company-with-name-date (2018-03-01) - AP01

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-07-05) - TM02

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  • change-person-director-company-with-change-date (2018-06-06) - CH01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • appoint-person-secretary-company-with-name-date (2018-07-05) - AP03

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-24) - TM01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-24) - TM01

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  • accounts-with-accounts-type-full (2014-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2013-09-18) - SH19

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  • legacy (2013-09-18) - CAP-SS

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  • resolution (2013-09-18) - RESOLUTIONS

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  • memorandum-articles (2013-08-14) - MEM/ARTS

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  • resolution (2013-07-15) - RESOLUTIONS

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  • capital-allotment-shares (2013-07-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • accounts-with-accounts-type-full (2012-09-19) - AA

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  • appoint-person-director-company-with-name (2012-11-06) - AP01

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  • change-person-director-company-with-change-date (2012-12-12) - CH01

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  • accounts-with-accounts-type-full (2011-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-31) - CH03

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  • annual-return-company-with-made-up-date (2010-06-11) - AR01

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  • accounts-with-accounts-type-full (2010-08-24) - AA

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  • accounts-with-accounts-type-full (2009-10-19) - AA

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • legacy (2009-06-12) - 363a

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • legacy (2008-06-23) - 363a

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  • accounts-with-accounts-type-full (2008-07-11) - AA

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  • legacy (2007-06-14) - 363s

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  • accounts-with-accounts-type-full (2007-10-18) - AA

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  • legacy (2007-07-04) - 288c

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  • certificate-re-registration-public-limited-company-to-private (2006-12-15) - CERT10

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  • re-registration-memorandum-articles (2006-12-15) - MAR

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  • legacy (2006-12-15) - 53

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  • resolution (2006-12-15) - RESOLUTIONS

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  • legacy (2006-12-06) - 288a

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  • legacy (2006-11-22) - 288b

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  • accounts-with-accounts-type-full (2006-10-10) - AA

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  • legacy (2006-06-19) - 363s

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  • legacy (2005-10-10) - 288b

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  • accounts-with-accounts-type-full (2005-08-03) - AA

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  • legacy (2005-06-15) - 363s

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  • legacy (2004-05-19) - 288a

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  • legacy (2004-05-19) - 288b

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  • legacy (2004-06-04) - 363s

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  • accounts-with-accounts-type-full (2004-07-20) - AA

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  • legacy (2003-02-26) - 288b

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  • legacy (2003-03-26) - 288a

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  • legacy (2003-06-04) - 363s

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  • legacy (2003-02-26) - 288a

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  • accounts-with-accounts-type-full (2003-08-11) - AA

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  • legacy (2003-09-05) - 419a(Scot)

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  • auditors-resignation-company (2003-07-30) - AUD

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  • legacy (2002-06-24) - 363s

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  • auditors-resignation-company (2002-12-30) - AUD

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  • legacy (2002-08-21) - 419a(Scot)

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  • accounts-with-accounts-type-full (2002-07-29) - AA

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  • legacy (2002-07-12) - 353

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  • legacy (2001-07-20) - 288a

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  • legacy (2001-08-10) - 288b

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  • legacy (2001-06-15) - 88(2)R

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  • legacy (2001-07-09) - 88(2)R

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  • legacy (2001-06-13) - 288b

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  • legacy (2001-08-10) - 288a

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  • certificate-change-of-name-company (2001-09-03) - CERTNM

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  • legacy (2001-12-05) - 419a(Scot)

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  • legacy (2001-06-08) - 363s

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  • legacy (2001-02-06) - 88(2)R

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  • accounts-with-accounts-type-full-group (2001-05-25) - AA

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  • legacy (2001-05-02) - 88(2)R

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  • legacy (2001-04-24) - 88(2)R

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  • legacy (2001-02-19) - 88(2)R

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  • legacy (2001-01-09) - 88(2)R

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  • legacy (2000-01-12) - 88(2)R

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  • legacy (2000-02-10) - 88(2)R

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  • legacy (2000-03-15) - 88(2)R

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  • legacy (2000-04-17) - 88(2)R

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  • legacy (2000-06-22) - 288a

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  • legacy (2000-06-28) - 363s

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  • legacy (2000-08-03) - 88(2)R

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  • accounts-with-accounts-type-full-group (2000-08-23) - AA

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  • legacy (2000-09-01) - 88(2)R

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  • legacy (2000-11-13) - 88(2)R

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  • legacy (1999-02-06) - 288a

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  • legacy (1999-02-06) - 288b

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  • accounts-with-accounts-type-full-group (1999-06-10) - AA

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  • legacy (1999-06-10) - 363s

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  • legacy (1999-10-20) - 88(2)R

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  • legacy (1999-11-08) - 419a(Scot)

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  • legacy (1999-11-15) - 88(2)R

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  • legacy (1999-12-03) - 88(2)R

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  • accounts-with-accounts-type-full-group (1998-07-02) - AA

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  • legacy (1998-07-02) - 363s

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  • legacy (1998-06-04) - 288a

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  • legacy (1997-06-19) - 363s

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  • legacy (1997-09-01) - 288b

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  • accounts-with-accounts-type-full-group (1997-06-19) - AA

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  • legacy (1997-09-01) - 288a

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  • mortgage-alter-floating-charge (1996-09-03) - 466(Scot)

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  • legacy (1996-08-19) - 410(Scot)

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  • legacy (1996-07-06) - 88(2)R

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  • resolution (1996-07-06) - RESOLUTIONS

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  • legacy (1996-07-05) - 88(2)R

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  • legacy (1996-06-14) - 363s

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  • accounts-with-accounts-type-full-group (1996-06-14) - AA

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  • legacy (1996-06-11) - 88(2)R

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-19) - 410(Scot)

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full-group (1995-06-19) - AA

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  • legacy (1995-06-19) - 363s

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  • legacy (1995-09-20) - 410(Scot)

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  • legacy (1995-09-22) - 288

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  • legacy (1995-07-12) - 287

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  • legacy (1994-07-04) - 88(2)R

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  • accounts-with-accounts-type-full-group (1994-06-14) - AA

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  • legacy (1994-06-14) - 363s

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  • resolution (1993-06-16) - RESOLUTIONS

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  • legacy (1993-04-21) - 288

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  • legacy (1993-06-02) - 287

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  • memorandum-articles (1993-06-16) - MEM/ARTS

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  • legacy (1993-06-28) - 363s

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  • accounts-with-accounts-type-full-group (1993-06-28) - AA

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  • legacy (1993-06-29) - 287

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  • legacy (1992-09-22) - 353a

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  • legacy (1992-07-14) - 88(2)R

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  • accounts-with-accounts-type-full-group (1992-07-14) - AA

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  • legacy (1992-07-03) - 363s

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  • legacy (1992-06-16) - 88(2)R

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  • legacy (1992-06-15) - 353

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  • legacy (1991-04-11) - 410(Scot)

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  • legacy (1991-06-07) - 410(Scot)

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  • legacy (1991-07-02) - 88(2)R

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  • legacy (1991-07-03) - 363a

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  • accounts-with-accounts-type-full-group (1991-07-03) - AA

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  • legacy (1991-08-01) - 88(2)R

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  • legacy (1990-08-16) - 88(2)R

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  • legacy (1990-07-24) - 363

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  • accounts-with-accounts-type-full (1990-07-24) - AA

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  • legacy (1990-06-06) - 88(2)R

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  • legacy (1990-01-08) - 225(1)

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  • legacy (1989-10-25) - 363

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  • accounts-with-accounts-type-full (1989-10-25) - AA

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  • miscellaneous (1989-10-03) - MISC

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  • legacy (1989-05-13) - 287

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  • mortgage-alter-floating-charge (1988-04-26) - 466(Scot)

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  • miscellaneous (1988-09-28) - MISC

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  • legacy (1988-10-24) - 363

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  • accounts-with-accounts-type-full (1988-10-24) - AA

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  • accounts-with-accounts-type-full-group (1987-11-16) - AA

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  • legacy (1987-11-16) - 363

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  • miscellaneous (1987-09-23) - MISC

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  • legacy (1987-02-11) - 288

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  • legacy (1986-10-17) - 363

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  • legacy (1986-12-23) - 288

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  • accounts-with-accounts-type-full (1986-10-17) - AA

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  • certificate-re-registration-private-to-public-limited-company (1982-04-14) - CERT5

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  • legacy (1969-08-22) - 403b

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  • certificate-change-of-name-company (1967-11-08) - CERTNM

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  • miscellaneous (1925-03-28) - MISC

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